4 people detained on suspicions of cash register manipulations at Vairak Saules restaurants

The State Police has detained four persons on suspicions of cash register manipulations at Vairak Saules restaurant chain, said Criminal Police representative Igors Tomasevs, cites LETA.

He said that in late May a criminal procedure was launched on violations of
accountancy and statistical information rules, manipulations of automated data
processing and illegal activities with this information if this has been done
in order to earn profit.

The police has suspicions that the illegal activities have been conducted
already since 2016.

The criminal procedure has been launched based on an application and
information at the disposal of the police. The police suspects that the illegal
operations might have caused EUR 1.5 million loss to the state.

Four people related with the restaurant chain have been detained, but they
have not yet been given the status of suspects. No security measures have been
imposed on them.

The police conducted 34 searches in offices, restaurants and places of
residence of the people related with the company. The police seized a large
number of documents, data carriers and cash registers.

The police is cooperating with the State Revenue Service (VID) in the
criminal case, but Tuesday’s raids had not been coordinated with VID.

2019 –Another year of consumption changes: Danish example New Year is a time for various kinds of reflections, assessments and calculations. As soon as the BC’s readers are generally entrepreneurs and decision-makers, let’s see what changes appeared in Denmark during last two decades. That’s going to stimulate business in the Baltics…